Name: UPSIDE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPSIDE HOLDINGS LIMITED, Company, BS

Question 1

Who owns UPSIDE HOLDINGS LIMITED?

Accepted Answer

In the current sources, UPSIDE HOLDINGS LIMITED is connected to CLEMENTI LIMITED, BUKIT MERAH LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPSIDE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags UPSIDE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UPSIDE HOLDINGS LIMITED appear across sources?

Accepted Answer

UPSIDE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

UPSIDE HOLDINGS LIMITED

/01Ownership & control

Ownership & control